Completion of monthly loan review template according to Loan Review Policy and timely submission to Credit Policy & Scoring.
Monitor compliance of loan covenants and conditions per approval.
Monitor and report submission of Simplified Credit Review (SCR) and Full Review to avoid Expired Limit Extension (ELE).
Timely submission in case of ELE is required.
Guide SME Associates and supports on review related matters.
Portfolio Tracking
Provide list of loan portfolio paid down, site visit frequency
Monitor and compilation of reports, e.g. Pre-remedial detection, Repricing, Covenants, AMLCFT, Excess/Overdue, SJPP/CGC consent, NRD Exceptional Report, etc.
Prepare process flow / guidance to SME Associates
Screening for pre-approved suppliers/customers
Training & Development
Assist staff to liaise with counterparties in training matters (e.g. scheduling and enrollment in courses/exam)
Remind SME Associates on enhanced policies / guidelines and completion of mandatory training / briefing
Other Reporting
Assist in conducting or preparation of ad hoc reports (e.g. Stress Test, Leads).
Assist in furnishing documents and information required by internal and external auditors
Maintain internal control standards, including timely implementation of internal and external audit points, guidelines and policies together with any issues raised by external regulators
Act as the Business Continuity Plan Coordinator for the department.
Ensure continuous practice of Clean Desk Policy, DLP.
Any other duties and responsibilities assigned by the Management from time to time (Assume additional duties as requested).
